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Company Information for

100 CLUB LIMITED

100 OXFORD STREET, LONDON, LONDON, W1N 9FB,
Company Registration Number
00638453
Private Limited Company
Active

Company Overview

About 100 Club Ltd
100 CLUB LIMITED was founded on 1959-09-30 and has its registered office in London. The organisation's status is listed as "Active". 100 Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
100 CLUB LIMITED
 
Legal Registered Office
100 OXFORD STREET
LONDON
LONDON
W1N 9FB
Other companies in W1N
 
Filing Information
Company Number 00638453
Company ID Number 00638453
Date formed 1959-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-08-30
Return next due 2017-09-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-07 15:15:59
Primary Source:Companies House
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Company Officers of 100 CLUB LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY ALEXANDER HORTON
Director 2004-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GREGORY HORTON
Company Secretary 2004-04-07 2010-12-21
ROGER MAXWELL HORTON
Director 1991-08-30 2004-04-07
PATRICIA MARGARET HORTON
Company Secretary 1993-08-02 2004-04-07
PATRICIA MARGARET HORTON
Director 1996-03-25 2000-01-26
GABRIELLE MORTON
Director 1991-08-30 1995-12-30
GABRIELLE MORTON
Company Secretary 1991-08-30 1993-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 96
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-01-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 96
2015-11-03AR0130/08/15 FULL LIST
2015-02-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 96
2014-10-22AR0130/08/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-10AD02SAIL ADDRESS CHANGED FROM: C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 96
2013-10-10AR0130/08/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-25AR0130/08/12 FULL LIST
2012-02-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-12AR0130/08/11 FULL LIST
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HORTON
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-21AR0130/08/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-02AD02SAIL ADDRESS CREATED
2009-10-27AR0130/08/09 FULL LIST
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-09-02353LOCATION OF REGISTER OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-04363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-06363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-13363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-06-29288cSECRETARY'S PARTICULARS CHANGED
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-08363aRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-05288bDIRECTOR RESIGNED
2004-05-05288bSECRETARY RESIGNED
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-29363aRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-14363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-07-17363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-20363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-02-01288bDIRECTOR RESIGNED
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-12SRES01ALTERARTICLES27/10/99
1999-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-26363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-02363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-29363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-01363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-04-11288NEW DIRECTOR APPOINTED
1996-02-15288DIRECTOR RESIGNED
1995-12-14AUDAUDITOR'S RESIGNATION
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-28363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-01-29AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-05363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1993-12-21363aRETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to 100 CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 100 CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100 CLUB LIMITED

Intangible Assets
Patents
We have not found any records of 100 CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 CLUB LIMITED
Trademarks
We have not found any records of 100 CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as 100 CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 100 CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 100 CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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